Notification of Director's Other Appointment
In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the 'Company') reports that Ruth Cairnie, a Non-Executive Director of the Company, has today been appointed as a Non-Executive Director of Babcock International Group PLC ('Babcock') and will assume the role of Chair following Babcock's annual general meeting on 18 July 2019.
For further information please contact:
Pamela Coles, Chief Governance Officer (+44 (0) 207 227 9174)
Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69
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